WDS 6-K
Woodside Energy Group Ltd (WDS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2025
Commission File Number: 001-41404
Woodside Energy Group Ltd
(ABN 55 004 898 962)
(Registrant’s name)
WoodsideEnergy Group Ltd
Mia Yellagonga, 11 Mount Street
Perth, Western Australia 6000
Australia
(Address ofprincipal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☑ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: March 6, 2025
| WOODSIDE ENERGY GROUP LTD | |
|---|---|
| By: | /s/ Damien Gare |
| Damien Gare | |
| Corporate Secretary |
EX-99.1
Exhibit 99.1
| Announcement<br><br><br><br> <br>Thursday, 6 March 2025 | <br><br><br> <br><br> <br><br> <br>Woodside Energy GroupLtd<br> <br>ACN 004 898 962<br> <br>Mia<br>Yellagonga<br> <br>11 Mount Street<br> <br>Perth WA<br>6000<br> <br>Australia<br> <br>T +61 8 9348<br>4000<br> <br>www.woodside.com<br> <br><br><br><br>ASX: WDS<br> <br>NYSE: WDS |
|---|
APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
| Contacts: | |
|---|---|
| INVESTORS<br> <br><br><br><br>Marcela Louzada<br> <br>M: +61 456 994 243<br><br><br>E: [email protected] | MEDIA<br> <br><br><br><br>Christine Forster<br> <br>M: +61 484 112 469<br><br><br>E: [email protected] |
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Lawrence (Larry) Eben Archibald |
|---|---|
| Date of last notice | 4 March 2022 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior tochange | 13,524 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 1,852 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held afterchange | 15,376 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ashok Belani |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior tochange | 733 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive<br>Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 960 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held afterchange | 1,693 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Arnaud Francis Pierre Philippe Breuillac |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | 1,745 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 1,030 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held after change | 2,775 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Swee Chen Goh |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | 16,260 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 762 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held afterchange | 17,022 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ian Elgin Macfarlane |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | Direct: 1,250 directly held ordinary<br>shares<br> <br><br> <br>Indirect: 12,011 ordinary shares held by CPU Share Plans Pty Limited as<br>trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane |
| Class | Ordinary |
| Number acquired | 376 ordinary shares held by CPU Share Plans Pty Limited as trustee of the Non-Executive<br>Directors’ Share Plan |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held after change | Direct: 1,250 directly held ordinary<br>shares<br> <br><br> <br>Indirect: 13,637 ordinary shares (being: 12,387 ordinary shares held by CPU<br>Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Angela Arthur Minas |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | 1,293 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 812 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held after change | 2,105 ordinary shares held by CPU Share Plans Pty Limited as trustee under the<br>Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Benjamin Sana Wyatt |
|---|---|
| Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by<br>the trustee, CPU Share Plans Pty Limited |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | Direct: 800 ordinary shares directly<br>held<br> <br><br> <br>Indirect: 4,971 ordinary shares held by CPU Share Plans Pty Limited as trustee<br>under the Non-Executive Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 1,213 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share |
| No. of securities held after change | Direct: 800 ordinary shares directly<br>held<br> <br><br> <br>Indirect: 6,184 ordinary shares held by CPU Share Plans Pty Limited as trustee<br>under the Non-Executive Directors’ Share Plan |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the<br>Non-Executive Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ^+^Closed period
| Were the interests in the securities or contracts detailed above traded during a ^+^closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
EX-99.2
Exhibit 99.2
| Announcement |  |
|---|---|
| Thursday, 6 March 2025 | |
| Woodside Energy Group Ltd | |
| ACN 004 898 962 | |
| Mia Yellagonga | |
| 11 Mount Street | |
| Perth WA 6000 | |
| Australia | |
| T +61 8 9348 4000 | |
| www.woodside.com | |
| ASX: WDS | |
| NYSE: WDS |
APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
| Contacts: | |
|---|---|
| INVESTORS<br> <br><br><br><br>Marcela Louzada<br> <br>M: +61 456 994 243<br><br><br>E: [email protected] | MEDIA<br> <br><br><br><br>Christine Forster<br> <br>M: +61 484 112 469<br><br><br>E: [email protected] |
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Marguerite (Meg) Eileen O’Neill |
|---|---|
| Date of last notice | 3 May 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Rights: Direct<br><br><br>Restricted Shares: Indirect |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Ordinary fully paid shares (Restricted Shares) allocated under the Executive Incentive Scheme (EIS) and held by CPU Share Plans<br>Pty Limited as trustee. |
| Date of change | 27 February 2025 |
| No. of securities held prior tochange | Direct:<br> <br>173,920 ordinary<br>shares<br> <br>236,272 Rights under the EIS<br> <br><br><br><br>Indirect:<br> <br>353,435<br>Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS |
| Class | Ordinary |
| Number acquired | Nil |
| Number disposed | 7,375 ordinary shares |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | 7,375 ordinary shares disposed for $183,342.50, representing a price of $24.86 per Share. |
| No. of securities held afterchange | Direct:<br> <br>182,936 ordinary<br>shares<br> <br>236,272 Rights under the EIS<br> <br><br><br><br>Indirect:<br> <br>337,044<br>Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | 16,391 Restricted Shares (indirect)<br>vested in accordance with the terms of the EIS and were transferred from CPU Share Plans Pty Limited as trustee under the EIS to Ms O’Neill.<br> <br><br><br><br>7,375 of those vested ordinary shares were subsequently sold on-market under an automatic sale election to cover tax<br>liability. The remainder are now held directly by Ms O’Neill.<br> <br><br> <br>The key terms of<br>the Restricted Shares and Rights are set out in the 2024 Remuneration Report, which appears on pages 121 to 144 of the Annual Report 2024. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change<br><br><br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| --- | --- |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
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